Verification & KYB platformFounded 2014
ComplyAdvantage
London, United Kingdom
ComplyAdvantage operates a financial-crime risk data and detection platform that includes a Know Your Business (KYB) solution for automated business verification, ownership data, and AML risk scoring.
- Headquarters
- London, United Kingdom
- Founded
- 2014
- Website
- complyadvantage.com
Notable facts
- Founded in London in 2014
- States its knowledge graph includes data on over 400 million companies and related directors across 200+ countries and territories
- Company site states sanctions coverage spans OFAC, UK HMT, EU consolidated lists, and 60+ additional jurisdictions across 14 languages
- Founded in 2014 by Charles Delingpole; headquartered in London with additional hubs in New York, Lisbon, Singapore, and Cluj-Napoca, per company and PitchBook profiles
- Company-published customer references for its screening/onboarding tooling include Ebury and BigPay
Related guides
Sources. This profile is compiled from public reference data, WebSearch-verified againstsource 1 · source 2 · source 3. Data as of 2026-07-14. See methodology. This profile describes ComplyAdvantage as a company; it is not a verification, certification, or endorsement of ComplyAdvantage's services by Vendor Proof Index.
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